3
Shared Docs
3
Same-Page
3 / 3
Mentions
011o hj Email: 1 6 3 823 Schiatti, Gianmarco a r p 71841712w(?) rig i 121 RI) Schiffer, Helen & Tim 784 Parx Ave NYC 646 226 4696 Hen+len P Schiller P 516 537 7744 2nd home Sebag Montefiroe Simon & Santa 838N831-1911 Seilern Christine 302/15c W12th St NYt h) 881 W) Sejoumet, Isabel de
ellano Mal e Pucci 6 1 Florence Italy 003 mail. la ucci On. 8 3955 t 335 615 3y0(p) 1 (wrVoltoerence 39 55 50295 1_Rome 1 iti i nco 1 t Florence i‘tiii) MaAarc Fula*, 04 irtia)• 3 yessera6021 41 Gos6a 9 'Vona 0 400 71 41 (w) 34 93 400 70 15 (4 Email: pincortedevanadoo.es Pulg Tarla it
r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t
a, 618 F.2d 934 (2d Cir. 1980) 255 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 70 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 293 United States v. Florida West Mt1 Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Ha. 2012) 23,24 United States v. F
bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec
a, 618 F.2d 934 (2d Cir. 1980) 167 United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) 48 United States v. Florence, 456 F.2d 46 (4th Cir. 1972) 201 United States v. Florida West Int'l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 19, 20 United States
Entities connected to both Schiller and Florence

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Milan
LOCATION
Ghislaine Maxwell
PERSON
David Boies
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
William Barr
PERSON
United States
LOCATION
Prince Andrew
PERSON
Colorado
LOCATION
Bradley Edwards
PERSONCourtney Wild
PERSONMaria Farmer
PERSONFederal Bureau of Prisons
ORGANIZATION
Virginia Giuffre
PERSON